DION.MONEY LTD - LONDON
Company Profile | Company Filings |
Overview
DION.MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DION.MONEY LTD was incorporated 2 years ago on 24/09/2021 and has the registered number: 13641746. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DION.MONEY LTD was incorporated 2 years ago on 24/09/2021 and has the registered number: 13641746. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DION.MONEY LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAMMY ELLANA GJECAJ | Sep 1981 | Australian | Director | 2023-04-03 | CURRENT |
MR FRANCESK GJECAJ | May 1985 | Albanian | Director | 2023-09-28 | CURRENT |
MR IAN RICHARD CLARK | May 1967 | British | Director | 2021-09-24 | CURRENT |
MRS TAMMY ELLANA GJECAJ | Secretary | 2022-02-01 | CURRENT | ||
MR FRANCESK GJECAJ | May 1985 | Albanian | Director | 2021-09-24 UNTIL 2023-04-03 | RESIGNED |
I4N LTD | Corporate Director | 2021-09-24 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesk Gjecaj | 2023-09-29 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tammy Ellana Gjecaj | 2023-04-03 | 9/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Francesk Gjecaj | 2022-12-09 - 2023-04-03 | 5/1985 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Francesk Gjecaj | 2022-11-01 - 2022-12-08 | 5/1985 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian Richard Clark | 2022-03-17 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
I4n Ltd | 2021-09-24 - 2022-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DION.MONEY LTD | 2024-06-01 | 30-09-2023 | £10,000 equity |
Dormant Company Accounts - DION.MONEY LTD | 2023-06-20 | 30-09-2022 | £10,000 equity |